ListsEU Consolidated › eu_fsf-EU.3866.1

Ahmad DERAKHSHANDEH

Person on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.3866.1.

Programs

IRN

Names and aliases

Ahmad DERAKHSHANDEHprimary
احمد درخشندهalias (strong)

Details

CountriesIran Iran
Birth dates1956-08-11
Birth placesIRAN (ISLAMIC REPUBLIC OF)
Addresses33 Hormozan Building, Pirozan St., Sharaj Ghods Tehran IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

AHMAD DERAKHSHANDEH (un_sc), AHMAD DERAKHSHANDEH (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.